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T.S. INVESTMENTS LIMITED

Learn more about T.S. INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN

T.S. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01026324
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.05
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE COMPTON SCOTT / 01/04/2015
Form type: CH01
Date: 2015.04.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR APPOINTED JACQUELINE SARAH HUGHES
Form type: AP01
Date: 2013.08.27
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CURRSHO FROM 31/10/2013 TO 30/09/2013
Form type: AA01
Date: 2013.05.28
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HUGHES / 01/04/2013
Form type: CH03
Date: 2013.04.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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CURREXT FROM 30/09/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.25
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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SECRETARY APPOINTED JACQUELINE HUGHES
Form type: AP03
Date: 2011.10.03
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APPOINTMENT TERMINATED, SECRETARY SYLVIA SPENCER
Form type: TM02
Date: 2011.10.03
Order cannot be placed (digitalisation not planned)
SECTION 519
Form type: MISC
Date: 2011.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.25
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.26
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JACQUELINE BROOKS / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JOAN SPENCER / 05/10/2009
Form type: CH03
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / SYLVIA SPENCER / 01/08/2009
Form type: 288c
Date: 2009.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.05
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 19/02/07 FROM:, THE COURTYARD, BEEDING COURT, STEYNING, WEST SUSSEX BN44 3TN
Form type: 287
Date: 2007.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.18
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.27
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.02

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Company directors and board members:

JACQUELINE HUGHES (current)
Secretary, 2011.09.30
THE COURTYARD SHOREHAM ROAD UPPER BEEDING , STEYNING
BN44 3TN, WEST SUSSEX
ELEANOR JACQUELINE BROOKS (current)
Director, SECRETARY, 1995.03.20
THE COURTYARD SHOREHAM ROAD UPPER BEEDING , STEYNING
BN44 3TN, WEST SUSSEX
JACQUELINE SARAH HUGHES (current)
Director, NONE, 2013.08.09
THE COURTYARD SHOREHAM ROAD UPPER BEEDING , STEYNING
BN44 3TN, WEST SUSSEX
BARBARA ANNE COMPTON SCOTT (current)
Director, 1995.06.22
THE COURTYARD SHOREHAM ROAD UPPER BEEDING , STEYNING
BN44 3TN, WEST SUSSEX
BERYL CARTER SKINNER (resigned)
Secretary, 1992.04.05 - 1995.04.05
THE WELL HOUSE TUDOR CLOSE , PULBOROUGH
RH20 2EF, WEST SUSSEX
SYLVIA JOAN SPENCER (resigned)
Secretary, 1994.04.28 - 2011.09.30
THE COURTYARD SHOREHAM ROAD UPPER BEEDING , STEYNING
BN44 3TN, WEST SUSSEX
KELVIN PHILIP NEW (resigned)
Director, CHARTERED ACCOUNTANT, 1994.04.28 - 2005.04.20
BUCKSHAW FARM HOLWELL , SHERBORNE
DT9 5JZ, DORSET
BERYL CARTER SKINNER (resigned)
Director, 1992.04.05 - 2003.12.24
DROVERS ROUNDABOUT COPSE WEST CHILTINGTON , PULBOROUGH
RH20 2RN, WEST SUSSEX
COMPTON ALBERT SKINNER (resigned)
Director, 1992.04.05 - 2006.09.01
C/O ELEANOR BROOKS 26 COPPED HALL DRIVE , CAMBERLEY
GU15 1NP, SURREY
Date 2013.09.30
Fixed Assets £ 4,428,376
Tangible Fixed Assets £ 4,428,376
Current Assets £ 831,098
Debtors £ 18,325
Shareholder Funds £ 5,128,151
Profit Loss Account Reserve £ 2,226,523
Revaluation Reserve £ 2,896,628
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 5,128,151
Net Current Assets Liabilities £ 699,775
Creditors Due Within One Year £ 131,323
Cash Bank In Hand £ 812,773
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 441,631
Tangible Fixed Assets Cost Or Valuation £ 4,870,007

Companies near to T.S. INVESTMENTS ltd.

Information about the Private Limited Company T.S. INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data